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ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artemis Strategic Asset Management Limited. The company was founded 27 years ago and was given the registration number SC171550. The firm's registered office is in EDINBURGH. You can find them at 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Company Number:SC171550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY

Director17 March 1997Active
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY

Director01 January 2016Active
42 Melville Street, Edinburgh, EH3 7HA

Secretary30 October 1998Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary20 January 1997Active
Swaineshill Farm, Swaineshill South Warnborough, Hook, RG29 1SA

Director06 September 2002Active
South Persie, Bridge Of Cally, Blairgowrie, PH10 7LQ

Director13 October 1997Active
Alexander Boersstraat 336, Amsterdam, Netherlands,

Director01 June 2004Active
Rosehill, 23 Inveresk Village, Inveresk,

Nominee Director20 January 1997Active
3 Stanley Crescent, London, W11 2NB

Director13 October 1997Active
Shipton Old Farm, Winslow, MK18 3JL

Director06 September 2002Active
Pitlour, Strathmiglo, Cupar, KY14 7RS

Director13 October 1997Active
Houtweg 73, 2514 Bn, The Hague, Netherlands,

Director13 June 2006Active
1 Wester Coates Road, Edinburgh, EH12 5LU

Nominee Director20 January 1997Active
Pudding Brook, Stanley, Chippenham, SN15 3RF

Director07 December 2000Active
16 Pembridge Place, London, W2 4AX

Director07 December 2000Active
Hillsdown House, 32 Hampstead High Street, London, NW3 1QD

Director13 October 1997Active
Keizersgracht 698, 1017 Ev, Amsterdam, Netherlands, FOREIGN

Director13 June 2006Active
42, Melville Street, Edinburgh, Scotland, EH3 7HA

Director17 March 1997Active

People with Significant Control

Artemis Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6th Floor, Exchange Plaza,, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-06-09Officers

Change person director company with change date.

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2022-09-14Accounts

Accounts with accounts type full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change person director company with change date.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-03-26Change of constitution

Statement of companys objects.

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2019-03-26Resolution

Resolution.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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